Trust is the real currency of Kenya’s digital economy
Africa’s digital economy is accelerating at remarkable pace, drawing millions of first-time users into mobile money, e-commerce, digital…
Nigerians Face 100 Years in Jail for $100M Tax Scam
Two Nigerian men, Akinade Raheem and Abayomi Eletu, are facing 50 years in prison each for an alleged…
Nigerian Couple Jailed in UK for £433,000 Tax Fraud Scheme
A Nigerian couple, Luciana and Femi Akanbi, have been jailed in the United Kingdom after investigators uncovered how…
US Seeks to Revoke Citizenship in $91M Tax Fraud Case
The United States Department of Justice has filed a civil complaint seeking to revoke the citizenship of a…
Ghanaian sentenced for running tuition refund scheme that defrauded UConn
GREENWICH, CT (WFSB) – A man from the West African nation of Ghana was sentenced for operating a…
INTERPOL cybercrime sweep in Africa recovers USD $4.3m
INTERPOL’s Operation Red Card 2.0 led to hundreds of arrests across Africa and the takedown of scam infrastructure…